Entity:
OUHUA ENERGY HOLDINGS LIMITED
Connections:
Officer (17)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WANG - Hua Zhu | Director | 11-JAN-2006 | 31-JUL-2006 | Paradise Papers |
| TAN - Kok Hiang | Director | 13-SEP-2006 | 28-APR-2010 | Paradise Papers |
| MAO - Jun Yang | Secretary | 13-SEP-2006 | 01-MAY-2008 | Paradise Papers |
| TAO - Li | Secretary | 02-DEC-2011 | - | Paradise Papers |
| GAN - Thiam Poh | Director | 20-MAY-2009 | 26-APR-2012 | Paradise Papers |
| XIONG - Wei | Director | 13-SEP-2006 | - | Paradise Papers |
| YE - Tian Shun | Executive director | 15-AUG-2008 | - | Paradise Papers |
| BDO LLP | Auditor | 31-MAY-2006 | - | Paradise Papers |
| THAM - Hock Chee | Director | 01-JUL-2010 | - | Paradise Papers |
| LEE - How Fen | Secretary | 30-NOV-2009 | 30-NOV-2010 | Paradise Papers |
| GUO - Shao Kai | Director | 11-JAN-2006 | 15-AUG-2008 | Paradise Papers |
| YONG - Kwet Leong | Secretary | 30-JUN-2009 | 30-NOV-2009 | Paradise Papers |
| TAN - Chee How | Secretary | 30-NOV-2010 | 02-DEC-2011 | Paradise Papers |
| WONG - Chiang Yin | Director | 28-APR-2008 | 30-APR-2009 | Paradise Papers |
| WONG - Chiang Yin | Director | 13-SEP-2006 | 28-APR-2008 | Paradise Papers |
| LIM - Vincent Bock Hui | Secretary | 03-NOV-2006 | 30-JUN-2009 | Paradise Papers |
| LIM - Vincent Bock Hui | Secretary | 13-SEP-2006 | 03-NOV-2006 | Paradise Papers |
| LIANG - Guo Zhan | Chairman | 11-JAN-2006 | - | Paradise Papers |
| LIANG - Guo Zhan | Director | 11-JAN-2006 | - | Paradise Papers |
| Bean - Dana S | Secretary | 11-JAN-2006 | 03-NOV-2006 | Paradise Papers |
Intermediary (2)
Address (2)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.